Signant Health Inc. Limited

Active05132886 Private limited company
Incorporated
19 May 2004 (22 years)
Previously known as
CRF Inc. Ltd. (until 11 May 2021)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 London Street
Reading
RG1 4PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
American
Born March 1973 (53)
Director · Appointed 29 November 2023
American
Born September 1957 (69)
Director · Appointed 13 July 2020
American
Born April 1972 (54)
Officer history (20 former)
8 August 2025
Resigned Aron, Swen as Director
8 August 2025
Appointed Maridi, Krishna Kishore as Director
15 August 2024
Resigned Charhon, Jean-Jacques as Director
15 August 2024
Appointed Aron, Swen as Director
4 January 2024
Resigned Golde, David as Director
29 November 2023
Appointed Tucker, Michael Kevin as Director
22 April 2022
Resigned Lee, Sue as Director
20 April 2021
Resigned Blumenfeld, Mitchell as Director
20 April 2021
Appointed Lee, Sue as Director
20 April 2021
Appointed Charhon, Jean-Jacques as Director
13 July 2020
Appointed Smith, Roger Dale as Director
15 May 2020
Resigned Nolte, Michael as Director
19 December 2018
Appointed Blumenfeld, Mitchell as Director
19 December 2018
Appointed Nolte, Michael as Director
19 December 2018
Resigned Van Tiggelen, Antonie Pieter as Director
22 October 2018
Resigned Wyllie, Rachael Claire as Director
19 October 2018
Resigned Kent, Steve James as Director
5 September 2018
Appointed Golde, David as Director
17 March 2016
Appointed Van Tiggelen, Antonie Pieter as Director
9 June 2015
Resigned Payne, Jeffrey Sheridan as Secretary
9 June 2015
Resigned Payne, Jeffrey Sheridan as Director
24 February 2014
Resigned Howarth, Alan Miles as Director
20 February 2014
Appointed Kent, Steve James as Director
16 September 2013
Resigned Kairento, Harri as Director
15 April 2010
Resigned Maniscalco, Frank as Director
15 April 2010
Resigned Maniscalco, Frank as Secretary
15 April 2010
Appointed Payne, Jeffrey Sheridan as Secretary
1 January 2009
Appointed Payne, Jeffrey Sheridan as Director
1 October 2008
Resigned Mcnamara, Pamela Walker as Director
1 October 2008
Appointed Wyllie, Rachael Claire as Director
1 October 2008
Appointed Kairento, Harri as Director
1 October 2008
Resigned Temple, Thomas Jeffrey as Director
7 February 2007
Appointed Howarth, Alan Miles as Director
1 January 2007
Resigned Mcnamara, Pamela Walker as Secretary
1 January 2007
Appointed Maniscalco, Frank as Secretary
1 January 2007
Appointed Maniscalco, Frank as Director
1 January 2007
Appointed Mcnamara, Pamela Walker as Director
24 July 2006
Appointed Temple, Thomas Jeffrey as Director
24 July 2006
Resigned Arcari, John Joseph as Director
19 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2004
Appointed Arcari, John Joseph as Director
19 May 2004
Appointed Mcnamara, Pamela Walker as Secretary
19 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16772629
Former controllers (2)
15 October 2025
Ceased Buccaneer Intermediate Holdco Limited — Owns 75–100% of shares
13 May 2022
Ceased CRF Health Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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